The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Sunny Kumar
Mr Sunny Kumar
Italian born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 1
130, Old Street, London, EC1V 9BD, England
Kumar, Sunny
Italian buiness born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 2 12, Stafford Road, London, E7 8NN, United Kingdom
Kumar, Sunny
Italian businessman born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 3 16, Saltash Road, Ilford, IG6 2NL, England
Kumar, Sunny
Italian construction born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 4 130, Old Street, London, EC1V 9BD, England
Mr Sunny Kumar
Italian born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16 Saltash Road, Ilford, London, IG6 2NL, United Kingdom
Kumar, Sunny
Italian business born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16 Saltash Road, Ilford, London, IG6 2NL, United Kingdom
Kumar, Sunny
Registered addresses and corresponding companies
IIF 7 130, Old Street, London, EC1V 9BD, England
- 1 130 Old Street, London, EnglandDissolved corporate (1 parent)Officer
2017-07-20 ~ dissolvedIIF 4 - director → ME 2017-07-20 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1
SATWANT SINGH LTD
- nowSALWANT SINGH LTD - 2017-11-15 12 Stafford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-241 GBP2017-10-31Officer 2019-03-31 ~ 2019-07-15IIF 3 - director → ME 2018-07-10 ~ 2018-09-15IIF 2 - director → ME - 2 34 Rutland Gardens Dagenham, Essex, Dagenham, EssexCorporate (1 parent)Net Assets/Liabilities (Company account)-6,046 GBP2023-08-31Officer 2019-08-14 ~ 2020-09-27IIF 6 - director → MEPerson with significant control 2019-08-14 ~ 2020-09-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
